Search For "cbi"
Manesar land scam: SC sets aside Haryana Govt's decision
Updated : 8 years ago IST
New Delhi [India] March 12 (ANI): The Supreme Court on Monday set aside the Haryana Government's decision over Manesar land scam.
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CBI, ED to close all 2G scam related cases in 6 months: SC
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): The Supreme Court has directed the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to complete probes and close all cases related to the 2G scam within six months.
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INX media case: Karti Chidambaram sent to judicial custody till March 25
Updated : 8 years ago IST
New Delhi [India], Mar 12 (ANI): A Delhi Court on Monday sent Karti Chidambaram, son of former finance Minister P Chidambaram, to judicial custody till March 25 in connection with the INX media case.
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INX media case: CBI seeks15-day judicial custody of Karti Chidambaram
Updated : 8 years ago IST
New Delhi [India], Mar. 12 (ANI): The Central Bureau of Investigation on Monday sought 15-day judicial custody of Karti Chidambaram, who is an accused in the INX media case.
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PNB fraud: Chidambaram hints at foul play
Updated : 8 years ago IST
Bengaluru (Karnataka) [India], Mar. 11 (ANI): In the wake of the billion-dollar Punjab National Bank (PNB) fraud, former Finance Minister P. Chidambaram alleged that the accused were assisted "at some level."
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Nirav Modi will take time to return because of security concerns: lawyer
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 10 (ANI): The lawyer of businessman Nirav Modi on Saturday said that his client has sent a response to the Central Bureau of Investigation's (CBI) summon, stating that he will take time to return to India as there are security concerns.
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CBI case against SBI officials, civilians over bank fraud
Updated : 8 years ago IST
Kolkata (West Bengal) [India] March 9 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against eight State Bank of India (SBI) officials over the charges of conniving with private company officials for cheating the bank.
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DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister Virbh
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INX media case: CBI gets Karti's custody for 3 more days
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): A Delhi court on Friday extended the Central Bureau of Investigation (CBI) custody of Karti Chidambaram, son of former finance minister P. Chidambaram, till March 12 by in connection with the INX media money laundering case.
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INX media: CBI to file reply on Karti's bail plea on Mar 14
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): The Central Bureau of Investigation (CBI) to file its reply on bail plea of Karti Chidambaram, son of former Finance Minister P. Chidambaram on March 14 in connection with the INX media money laundering case.
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No fresh evidence will be presented in Aarushi murder case: Ex CBI chief
Updated : 8 years ago IST
New Delhi [India], Mar. 09 (ANI): Former Central Bureau of Investigation (CBI) chief AP Singh on Friday welcomed the decision of the probe agency to challenge Rajesh and Nupur Talwar's acquittal in their daughter Aarushi murder case.
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ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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